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TIGON ESTATES PVT LTD

CIN: U70101WB1988PTC045733 As on: 2026-07-13

TIGON ESTATES PVT LTD (CIN: U70101WB1988PTC045733) is a Private company incorporated on 14 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 42100000.00 and its paid up capital is Rs. 29001800.00.

TIGON ESTATES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIGON ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TIGON ESTATES PVT LTD are KANTA DEPURA, and SHALINI MEMANI.

TIGON ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101WB1988PTC045733 and its registration number is 45733. Users may contact TIGON ESTATES PVT LTD on its Email address - [email protected]. Registered address of TIGON ESTATES PVT LTD is 14/2 OLD CHINA BAZAR STROOM NO 186/187 2ND FLR , KOLKATA, West Bengal, India - 700001.

Current status of TIGON ESTATES PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIGON ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TIGON ESTATES
DIN Director Name Designation Appointment Date
00539152 KANTA DEPURA Director 1995-02-20
00539168 SHALINI MEMANI Additional Director 2021-12-26
Past Directors & Key Managerial Personnel of TIGON ESTATES
DIN Director Name Designation Appointment Date Cessation
05317809 SUMAN KUMAR MEMANI Additional Director - 2013-07-29
05317809 SUMAN KUMAR MEMANI Director - 2021-12-26
00539139 JAMNALAL DEPURA Director - 2020-08-24
Other Directorships of KANTA DEPURA
Other Directorships of SHALINI MEMANI
Company Name CIN Designation Appointment Date Cessation
GORANATH COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2022PTC251267 Director 2022-02-01 Ongoing
GORANATH MERCANTILE PRIVATE LIMITED U65100WB2017PTC221334 Director 2017-06-02 Ongoing
GORANATH ESTATE PRIVATE LIMITED U67120WB1997PTC084429 Director - 2017-04-26
CAMPBELL'S HOLDINGS PRIVATE LIMITED U67120WB1997PTC084430 Director - 2010-05-31
TIAGON HOLDINGS PRIVATE LIMITED U67120WB1997PTC084431 Director - 2010-05-31
VYAS HOLDINGS PVT LTD U70101WB1987PTC041730 Additional Director - 2013-07-27
VYAS HOLDINGS PVT LTD U70101WB1987PTC041730 Director 2013-07-27 Ongoing
TIGON REALITY PRIVATE LIMITED U70102MH2012PTC235296 Additional Director - 2016-09-23
TIGON REALITY PRIVATE LIMITED U70102MH2012PTC235296 Director - 2017-04-30
Other Directorships of SUMAN KUMAR MEMANI
Company Name CIN Designation Appointment Date Cessation
TIGON ENTERPRISE LLP AAJ-8110 Designated Partner 2017-06-28 Ongoing
VIBHUM FINLABH SOLUTIONS LLP ACA-8651 Designated Partner 2023-04-29 Ongoing
LYONS RANGE TRADING COMAPNY LTD U51109WB1983PLC036167 Additional Director 2015-06-30 Ongoing
LYONS RANGE TRADING COMAPNY LTD U51109WB1983PLC036167 Additional Director - 2015-06-05
SSSM COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2022PTC251321 Director 2022-02-02 Ongoing
GORANATH ESTATE PRIVATE LIMITED U67120WB1997PTC084429 Additional Director - 2014-09-10
GORANATH ESTATE PRIVATE LIMITED U67120WB1997PTC084429 Director 2014-09-10 Ongoing
TIGON REALITY PRIVATE LIMITED U70102MH2012PTC235296 Director 2012-09-04 Ongoing
Other Directorships of JAMNALAL DEPURA

CIN Company Name Company Address
U65100WB2017PTC221334 GORANATH MERCANTILE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 186 &187 , KOLKATA, West Bengal, India - 700001
U70101WB1987PTC041730 VYAS HOLDINGS PVT LTD 14/2 OLD CHINA BAZER STREETROOM NO 186&187 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC084429 GORANATH ESTATE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187 , KOLKATA, West Bengal, India - 700001
U51109WB1983PLC036167 LYONS RANGE TRADING COMAPNY LTD 14/2, OLD CHINA BAZAR ST., R.N.186 & 187, 2ND FL. , KOLKATA, West Bengal, India - 700001
U51909WB1984PTC037317 METALS & FOUNDRY CHEMIFLUX SERVICES PVT LTD 14/2 OLD CHINA BAZAR STREETROOM NO 167 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U52390WB2012PTC186831 KAMYAB VINIMAY PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC160277 TRIPURSUNDARI DEALTRADE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
U24134WB1985PTC038695 SETHIA POLYPACK PVT LTD 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC154651 LIABLE SUPPLIERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC154652 EMERGE DEALERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC154653 CLARITY TIE UP PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC154649 ADMIT SALES PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC154654 GRADE SUPPLIERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
U30200WB2025PTC277976 KALIMATA FORGINGS AND CASTINGS PRIVATE LIMITED 14/2, Old China Bazar St,Room No. 213,Kolkata,Kolkata,West Bengal,700001-India
U51109WB1991PTC052138 SATYADEO FINVEST PVTLTD 14/2 OLD CHINA BAZAR STROOM NO 305 , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC067916 PEE GEE COMMERCIAL PVT.LTD. 14/2 OLD CHINA BAZAR STROOM NO 222 , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC071904 MANJUSHA STOCKS PVT.LTD. 14/2 OLD CHINA BAZAR STROOM NO 302 , KOLKATA, West Bengal, India - 700001
U45400WB2011PTC163281 RARE INFRA DEVELOPERS PRIVATE LIMITED 167, OLD CHINA BAZAR STREET 2nd FLOOR SUIT No. 14 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC190999 RAMSISARIA REALTORS PRIVATE LIMITED 167, OLD CHINA BAZAR STREET, 2ND FLOOR, SUIT NO. 14 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC191001 RAMSISARIA ESTATES PRIVATE LIMITED 167, OLD CHINA BAZAR STREET, 2ND FLOOR, SUIT NO. 14 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC061594 EVERGOOD COMMODITIES PVT. LTD. 14/2 OLD CHINA BAZAR ST1ST FL.R NO 39 , KOLKATA, West Bengal, India - 700001
U51909WB1989PTC047206 NOVEX TRADES & HOLDINGS PVT LTD 219/C OLD CHINA BAZAR STROOM NO C 12 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136371 ANGEL COMMOTRADE PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. C-14A , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068359 GLOREX BUSINESS PVT LTD 219/C OLD CHINA BAZAR STREET ROOM NO C-14A 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC136364 SATYAK TRADING PRIVATE LIMITED 219/C, OLD CHINA BAZAR STREET, 2ND FLOOR, ROOM NO - C-14A, , KOLKATA, West Bengal, India - 700001
U78100WB2023PTC260663 MEETEL INFRA SERVICES PRIVATE LIMITED C/O. MEETEL COMPUTER AND COATED PAPERS CO,14/2, OLD CHINA BAZAR STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U70109WB2012PTC175238 JATASHIV HIGHRISE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70102WB1988PTC043920 REGENT DEVELOPERS PVT LTD 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM - 237 , KOLKATA, West Bengal, India - 700001
U74140WB1998PTC087693 VIRTUAL CREDIT PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET2ND FLOOR R NO 232 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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